Ltd Facts The UK company register, as filed

Register entry · No. 10687518

TRITAX SYMMETRY (BLYTH) LTD

Active Private Limited Company Incorporated 23 Mar 2017

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Mar 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Unit B, Grange Park Court, Roman Way, Northampton, England, NN4 5EA

    As filed with Companies House.
  2. Nature of business

    • 41100 Development of building projects
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY
  4. Confirmation statement

    Next due
    5 Apr 2027
    Last made up to
    22 Mar 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. TRITAX SYMMETRY (BLYTH) LTD 17 Dec 2019 – now
    2. DB SYMMETRY (BLYTH) LTD 23 Mar 2017 – 17 Dec 2019

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Colin Richard Godfrey Director 19 Feb 2019 — May 1965 British · England
Henry Bell Franklin Director 19 Feb 2019 — August 1973 British · England
James Angus Dunlop Director 19 Feb 2019 — August 1967 British · England
Ms. Petrina Marie Austin Director 19 Feb 2019 — April 1974 British · England
Frankie Ray Whitehead Director 4 Jan 2021 — October 1985 British · United Kingdom
Charles Edwin Withers Director 21 Sep 2022 — July 1968 British · United Kingdom

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2025 paper
25 Oct 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25 paper
25 Oct 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25 paper
25 Oct 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25 paper
2 Apr 2026 CS01 Confirmation statement, no changes, made up to 22 Mar 2026 3 PDF ↓
14 Oct 2025 TM01 Director left: Andrew Mark Dickman 1 PDF ↓
26 Sep 2025 AA Accounts (full), made up to 31 Dec 2024 15 PDF ↓
1 Apr 2025 CS01 Confirmation statement, no changes, made up to 22 Mar 2025 3 PDF ↓
2 Oct 2024 AA Accounts (full), made up to 31 Dec 2023 15 PDF ↓
2 Apr 2024 CS01 Confirmation statement, no changes, made up to 22 Mar 2024 3 PDF ↓
24 Jan 2024 CH01 Director's details changed: Mr Frankie Ray Whitehead 2 PDF ↓
26 Jul 2023 AA Accounts (small), made up to 31 Dec 2022 16 PDF ↓
23 Mar 2023 CS01 Confirmation statement, no changes, made up to 22 Mar 2023 3 PDF ↓
10 Oct 2022 AP01 Director appointed: Charles Edwin Withers 2 PDF ↓
10 Oct 2022 TM01 Director left: Philip Anthony Redding 1 PDF ↓
29 Sep 2022 AA Accounts (small), made up to 31 Dec 2021 15 PDF ↓
6 Apr 2022 CS01 Confirmation statement, no changes, made up to 22 Mar 2022 3 PDF ↓
7 Dec 2021 AP01 Director appointed: Philip Anthony Redding 2 PDF ↓
7 Dec 2021 TM01 Director left: Bjorn Dominic Hobart 1 PDF ↓
6 Oct 2021 AA Accounts (small), made up to 31 Dec 2020 16 PDF ↓
6 May 2021 CS01 Confirmation statement, no changes, made up to 22 Mar 2021 3 PDF ↓
26 Jan 2021 AP01 Director appointed: Mr Frankie Ray Whitehead 2 PDF ↓
14 Aug 2020 AA Accounts (small), made up to 31 Dec 2019 15 PDF ↓
24 Apr 2020 CS01 Confirmation statement, no changes, made up to 22 Mar 2020 3 PDF ↓
13 Feb 2020 TM01 Director left: Mark Glenn Bridgman Shaw 1 PDF ↓
10 Feb 2020 CH01 Director's details changed: Mr Bjorn Dominic Hobart 2 PDF ↓
10 Feb 2020 CH01 Director's details changed: Mr Henry Bell Franklin 2 PDF ↓
10 Feb 2020 CH01 Director's details changed: Mr Colin Richard Godfrey 2 PDF ↓
10 Feb 2020 CH01 Director's details changed: Mrs Petrina Marie Austin 2 PDF ↓
10 Feb 2020 CH01 Director's details changed: Mr James Angus Dunlop 2 PDF ↓
2 Jan 2020 PSC05 Change to a person with significant control 2 PDF ↓
24 Dec 2019 AP01 Director appointed: Andrew Mark Dickman 2 PDF ↓
23 Dec 2019 AA01 Accounting year shortened, made up to 31 Jan 2020 to 31 Dec 2019 1 PDF ↓
23 Dec 2019 TM01 Director left: Richard William Bowen 1 PDF ↓
20 Dec 2019 AD01 Registered office changed 1 PDF ↓
17 Dec 2019 RESOLUTIONS Resolutions 3 PDF ↓
14 Oct 2019 AA Accounts (small), made up to 31 Jan 2019 16 PDF ↓
29 Apr 2019 PSC05 Change to a person with significant control 2 PDF ↓
5 Apr 2019 CS01 Confirmation statement, with changes, made up to 22 Mar 2019 4 PDF ↓
3 Apr 2019 AUD Auditors resignation company 1 PDF ↓
26 Mar 2019 AD03 Move registers to sail company with new address 1 PDF ↓
25 Mar 2019 AD02 Change sail address company with new address 1 PDF ↓
20 Mar 2019 TM01 Director left: Dv4 Administration 1 Uk Limited 1 PDF ↓
19 Mar 2019 AP01 Director appointed: Mrs Petrina Marie Austin 2 PDF ↓
19 Mar 2019 AP01 Director appointed: Mark Glenn Bridgman Shaw 2 PDF ↓
19 Mar 2019 AP01 Director appointed: Mr James Angus Dunlop 2 PDF ↓
19 Mar 2019 AP01 Director appointed: Henry Bell Franklin 2 PDF ↓
19 Mar 2019 AP01 Director appointed: Bjorn Dominic Hobart 2 PDF ↓
19 Mar 2019 AP01 Director appointed: Mr Colin Richard Godfrey 2 PDF ↓
18 Mar 2019 TM01 Director left: Andrew Mark Dickman 1 PDF ↓

Source: Companies House and its live updates. View on Companies House